Directors

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019

Directors report as per section 134(3)-16112019

List of share holders, debenture holders;-16112019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019

Copy of resolution passed by the company-16112019

Form AOC-4-16112019_signed

Form MGT-7-16112019_signed

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190807

Form MGT-14-24072019-signed

Altered memorandum of association-19072019

Altered articles of association-19072019

Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19072019

Form DPT-3-29062019

Form INC-22-19042019_signed

Copies of the utility bills as mentioned above (not older than two months)-19042019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019

Optional Attachment-(1)-19042019

Form ADT-1-05042019_signed

Copy of resolution passed by the company-31032019

Copy of the intimation sent by company-31032019

Copy of written consent given by auditor-31032019

Company Information

Directors

Manzoor Irfan Syed

Shubhendu Nath

Vedavyasachar Krishnananda

Past Directors

Satya Narayan Sandeep

Vasuki Cholur Kashyap

Sowmya Ramachandra Rao

Documents